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CADOGAN CATERERS (WINDSOR) LIMITED

Company number 02102407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2013 TM01 Termination of appointment of Philip Andrew as a director
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012
02 Aug 2012 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012
02 Aug 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Feb 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
10 Jan 2012 TM01 Termination of appointment of Aidan Connolly as a director
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Aug 2011 AD01 Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AP01 Appointment of Mr Aidan Joseph Connolly as a director
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010
03 Aug 2010 CH04 Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010
03 Aug 2010 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Aug 2008 288c Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008
15 Aug 2008 288c Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA
15 Aug 2008 353 Location of register of members